JTC1/SC22
N2766
Date: Fri, 17 Jul 1998 13:19:34 -0400 (EDT)
From: "william c. rinehuls" <rinehuls@access.digex.net>
To: sc22docs@dkuug.dk
Subject: SC22 N2766 - Second Draft Agenda for SC22 Plenary
NOTE: Please note that, when accessed on the web, the agenda will be
hyperlinked to the documents referenced therein.
____________ beginning of title page ___________________________
ISO/IEC JTC 1/SC22
Programming languages, their environments and system software interfaces
Secretariat: U.S.A. (ANSI)
ISO/IEC JTC 1/SC22
N2766
TITLE:
Second Draft Agenda for the Eleventh Plenary Meeting of JTC 1/SC22 on
August 24-27, 1998 in Snekkersten, Denmark
DATE ASSIGNED:
1998-07-14
SOURCE:
Secretariat, ISO/IEC JTC 1/SC22
BACKWARD POINTER:
N/A
DOCUMENT TYPE:
Draft Agenda
PROJECT NUMBER:
N/A
STATUS:
N/A
ACTION IDENTIFIER:
FYI
DUE DATE:
N/A
DISTRIBUTION:
Text
CROSS REFERENCE:
SC22 N2697
DISTRIBUTION FORM:
Open
Address reply to:
ISO/IEC JTC 1/SC22 Secretariat
William C. Rinehuls
8457 Rushing Creek Court
Springfield, VA 22153 USA
Telephone: +1 (703) 912-9680
Fax: +1 (703) 912-2973
email: rinehuls@access.digex.net
_________ end of title page; beginning of agenda ___________________
ELEVENTH PLENARY MEETING OF ISO/IEC JTC 1/SC22
SNEKKERSTEN, DENMARK
AUGUST 24-27, 1998
SECOND DRAFT AGENDA
Location: Scanticon Comwell Borupgaard
Norrevej 80
DK-3070 Snekkersten
Denmark
I. OPENING OF MEETING
2. CHAIRMAN'S REMARKS
3. ROLL CALL OF DELEGATES
4. APPOINTMENT OF DRAFTING COMMITTEE
5. ADOPTION OF THE AGENDA
Document N2766
6. REPORT OF THE SECRETARY
Document N2696
6.1 SC22 Project Information
Document N2696
6.2 Outstanding Actions From the Tenth Plenary of SC22
Document N2574
6.3 JTC 1/SC22 Standing Documents
6.4 Status of SC22 Secretariat
Document N2720
7. ACTIVITY REPORTS
7.1 Report from the Chairman
Document N2726
7.2 National Reports
(Written reports to be submitted by Heads of Delegation,
presentation up to 5 minutes)
Documents N2712, N2729, N2731, N2734, N2739
7.3 Liaison Reports - External to ISO/IEC JTC 1
7.3.1 CCE - Commission of the European Communities
7.3.2 CIRF - International Institution for Production
Engineering Research
7.3.3 ECMA - European Computer Manufacturers Association
Document N2757
7.3.4 EWICS - European Workshop on Industrial Computer Systems
7.3.5 IFIP - International Federation for Information
Processing
7.3.6 ITU - International Telecommunication Union
7.4 Report of Liaison Officers
7.4.1 Liaison Officer to SC 1 - to be determined
7.4.2 Liaison Officer to SC 2 - J. Van Wingen
7.4.3 Liaison Officer to SC 7 - to be determined
7.4.4 Liaison Office to SC 24 - R. Mathis
Document N2756
7.4.5 Liaison Officer to SC27 - R. Mathis
7.4.6 Liaison Officer to SC 29 - R. Mathis
Document N2756
8. WORKING GROUP BUSINESS PLANS AND REPORTS
(Written reports to be submitted by Conveners before presentation.
Presentation up to 15 minutes. Reports for this Plenary will include
the Business Plan required by JTC 1.)
8.1 WG3 - APL L. Dickey
8.2 WG4 - COBOL A. Wallace
8.3 WG5 - Fortran M. Ellis
Document N2742
8.3.1 Appointment of Project Editor, Project JTC 1.22.02.02
Document N2742
8.3.2 Request for Concuirrent CD Registration and FCD Ballot
for Project JTC 1.22.02.02
Document N2742
8.3.3 Request for Withdrawal of Project JTC 1.22.02.01.03
Document N2742
8.3.4 Appreciation to Jerrold Wagener and Michael Hennecke
Document N2742
8.4 WG9 - Ada J. Moore
Document N2752
8.4.1 Appointment of Project Editor, Project JTC 1.22.15942
Document N2752
8.4.2 Approval of NWI for Ada: Conformity Assessment
Document N2765
8.4.3 Approval of Registration of PDTR 15942
Document N2763
8.5 WG11 - Binding Techniques W. Wakker
Documents N2728, N2730
8.5.1 WG11 Terms of Reference
Document N2728
8.6 WG13 - Modula-2 M. Schoenhacker
8.7 WG14 - C J. Benito
Document N2753
8.7.1 Standardization of Basic I/O Hardware Addressing
Document N2767
8.8 WG15 - POSIX J. Isaak
Document N2748
8.8.1 Future of WG15
Document N2685, N2748
8.8.2 Withdrawal of Projects JTC 1.22.42 and JTC 1.22.43
Document N2748
8.8.3 Recommendation on Extending Fast-Track Process
Document N2748
8.9 WG16 - Lisp P. Parquier
8.10 WG17 - Prolog R. Scowan
Document N2727
8.11 WG19 - Formal Specificiation Languages J. Wordsworth
8.12 WG20 - Internationalization A. Winkler
Document N2747
8.12.1 Approval of Title Change for Project JTC 1.22.30.02.03
Document N2747
8.12.2 Request for Revision of ISO/IEC TR 10176
Document N2752
8.13 WG21 - C++ T. Plum
Document N2714
8.13.1 Request for SC22 Confirmation of Previous Direction
Document N2718
8.14 WG22 - PCTE R. Minot
Document N2722
8.14.1 Future of WG22
Document N2722
8.15 SC22/JSG R. Mathis
Document N2758
9. PROJECT EDITOR REPORTS
9.1 Basic T. Kurtz
Document N2721
9.2 FIMS D. Frantz
Document N2764
9.3 Pascal T. Hetherington
Document N2751
9.4 PL/I J. Klensin
10. AD HOC MEETINGS (as required)
10.1 Ballot Resolution for DIS 15897 - Procedures for European
Registration of Cultural Elements
Document N2717
11. ITEMS FOR DISCUSSION
11.1 Cultural Adaptability Workshop Recommendations
Documents N2668, N2705
11.2 JTC 1 Ad Hoc on Implementing Information Technology Results
Document N2726
11.3 JTC 1 Ad Hoc on Procedures Issues
Document N2726
11.4 SC22 Business Plan
Document N2711
11.5 Ballot Resolution of DIS 16262: ECMAScript
Documents N2706, N2707, N2743, N2745
11.6 JTC 1 Technical Direction and Organization
11.6.1 JTC 1 External Message Strategy
Document N2708
11.6.2 Revised JTC 1 Technical Directions, Organization
Structure and Modes of Operation
Documents N2590, N2709
11.6.3 JTC 1 Toolbox
Document N2710
11.6.4 Electronic Collaboration
Document N2726
11.7 Electronic Commerce Standardization
Document N2726, N2735, N2736
11.8 SC22 Liaison With IFIP TC 2
Document N2738
11.9 SC22 Plenary Organization
Document N2754
12. SC22 ADMINISTRATIVE ISSUES
12.1 Review of Five-Year Meeting Schedule
12.2 Standards for Periodic Review
Document N2674
12.2.1 ISO 8485:1989 - Programming Language APL
12.2.2 ISO/IEC 1539-2:1994 - Fortran, Part 2: Varying Length
Character Strings
12.2.3 ISO/IEC 11430:1994 - Generic Package of Elementary
Functions for Ada
Document N2752
12.2.4 ISO/IEC 11729:1994 - Generic Package of Primitive
Functions for Ada
Document N2752
12.2.5 ISO/IEC 10967-1:1994 - Language Independent Arithmetic -
Part 1: Integer and Floating Point Arithmetic
Document N2728
12.2.6 ISO/IEC 13210:1994 - Test Methods for Measuring
Conformance to POSIX
12.2.7 ISO/IEC 11730:1994 - Form Interface Management System
(FIMS)
Document N2739, N2764
12.2.8 ISO 6373:1984 - Programming Language Minimal BASIC
Document N2749
12.3 Retention of Projects Not Reaching CD Stage Within Three Years
of NP Approval
Document N2698, N2728, N2742, N2748
12.4 Retention of Projects Not Reaching DIS Stage Within Four Years
of Reaching CD
Document N2699
12.5 Working Group Conveners Appointments/Reappointments
12.5.1 WG15 (Mr. Isaak)
Document N2685
12.5.2 WG22 (Mr. Minot)
Document N2722
12.5.3 JSG (Mr. Mathis)
Document N2758
13. OTHER BUSINESS
14. APPROVAL OF RESOLUTIONS AND STATEMENT OF RESULTS
15. ADJOURNMENT
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